Lautan Luas

Invitation Extraordinary General Meeting Of Shareholders PT Lautan Luas Tbk

The  Board of Directors of PT Lautan Luas Tbk (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend The Extraordinary General Meeting of  Shareholders  (“Meeting”) which will  be held on:
Day/ Date : Tuesday, 9 January 2024
Time : Start from 14.00 WIB
Venue : Jakarta Room, Graha Indramas 10th floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410
The Extraordinary Meeting of Shareholders  agenda item are as follow :
Changes in the composition of the Company’s Board of Commissioners.
More information can be accessed :
  1. EGMS invitation
  2. EGMS regulation
  3. CV of new Board of Commissioners
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